Ray Blake on Dark Money

Ray Blake on Dark Money

What can financial crime teach us about human risk? On this episode, I'm joined by Ray Blake, co-host of "The Dark Money Files," a podcast that examines how the banking system is used by organized crime and corrupt individuals to launder their ill-gotten gains.

Since 2015, Ray and his co-host, Graham and Barrow, have been shedding light on the techniques used by criminals to perpetrate financial crime and what people working in banking can do to prevent it.

In our discussion, we explore how Ray became interested in financial crime prevention, what prompted him and Graham to start the podcast, and the human risk dynamics relevant to fighting financial crime. Ray shares some intriguing insights — such as the fact that if financial crime were a standalone economy, it would be entitled to its own seat at the G7! — and his thoughts on what can be done to help mitigate the risks posed by financial crime.

To find out more about Ray and the Dark Money Files, visit https://www.thedarkmoneyfiles.com/

You can find Ray on social media as follows:
LinkedIn - https://www.linkedin.com/in/rayblakeafc/
Twitter - https://twitter.com/rayblake

To find out more about my new book 'Humanizing Rules: Bringing Behavioral Science to Ethics and Compliance' which is available for pre-order now (release date in March) visit https://www.human-risk.com/humanizing-rules-book

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(368)

Dr Michael Hallsworth on The Hypocrisy Trap

Dr Michael Hallsworth on The Hypocrisy Trap

We all intuitively know that hypocrisy is a bad thing. But what if it isn’t a flaw, but a feature? But maybe the real problem isn’t hypocrisy, it’s how we think about it.Episode SummaryOn this episode...

16 Marras 202558min

James Geary on The Art of The Aphorism

James Geary on The Art of The Aphorism

Can a single sentence change the way you see the world? My guest on this episode, James Geary thinks so.Episode SummaryOn this episode, I speak with writer and journalist James, whose lifelong fascina...

9 Marras 20251h 4min

Dr Nicholas Wright on How the Brain Shapes War and War Shapes The Brain

Dr Nicholas Wright on How the Brain Shapes War and War Shapes The Brain

What can war teach us about how the human brain really works? And why is human decision-making a more significant factor than military strength in wars?Episode SummaryOn this episode, I'm exploring ho...

1 Marras 20251h 2min

Dr Nikolay Kukushkin on Memory

Dr Nikolay Kukushkin on Memory

What if your body is learning things your mind doesn’t know? What if memory wasn't just something that our brain has?Episode Summary On this episode, I'm exploring a bold idea with neuroscientist Dr N...

25 Loka 20251h 6min

Richard Chataway on Designing AI for Humans

Richard Chataway on Designing AI for Humans

What if the biggest AI risk isn’t bias or data, but human behaviour itself? How might AI impact the people using it and what does that mean for how we design solutions and deploy the technology?Episod...

18 Loka 20251h 8min

Tom Hardin On Turning A Crime Into A Calling

Tom Hardin On Turning A Crime Into A Calling

What happens when the worst thing you’ve ever done becomes the foundation for your life’s work?Episode SummaryMy guest on this episode is Tom Hardin, otherwise known as Tipper X.  He's been on the sho...

5 Loka 202555min

James Healy on BS at Work (Bullshit & Behavioural Science)

James Healy on BS at Work (Bullshit & Behavioural Science)

Why do so many workplaces run on bullshit processes and procedures?  And how might Behavioural Science help resolve them?Episode SummaryIn this episode, I sit down with author, speaker and advisor Jam...

27 Syys 20251h 4min

Pep Rosenfeld on Work Laugh Balance

Pep Rosenfeld on Work Laugh Balance

What if the most powerful tool at work isn’t logic, but laughter? On this episode I'm speaking to a comedian who far from thinking humour is a workplace distraction, thinks it might be one of our most...

6 Syys 20251h 3min

Suosittua kategoriassa Tiede

rss-poliisin-mieli
tiedekulma-podcast
rss-mita-tulisi-tietaa
docemilia
filocast-filosofian-perusteet
rss-tiedetta-vai-tarinaa
rss-lapsuuden-rakentajat-podcast
sotataidon-ytimessa
menologeja-tutkimusmatka-vaihdevuosiin
rss-duodecim-lehti
rss-lihavuudesta-podcast
radio-antro
rss-bios-podcast
rss-metsantuntijat-podcast
rss-luontopodi-samuel-glassar-tutkii-luonnon-ihmeita